You are here: bizstats.co.uk > a-z index > 1 list > 11 list

110 Randolph Avenue Management Co. Limited LONDON


Founded in 1998, 110 Randolph Avenue Management, classified under reg no. 03685229 is an active company. Currently registered at 110 Randolph Avenue W9 1PQ, London the company has been in the business for twenty four years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on December 31, 2020.

At present there are 3 directors in the the company, namely Danielle G., Sophie W. and Pamela L.. In addition one secretary - Danielle G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

110 Randolph Avenue Management Co. Limited Address / Contact

Office Address 110 Randolph Avenue
Town London
Post code W9 1PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03685229
Date of Incorporation Thu, 17th Dec 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 30th Sep 2022 (132 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 24th Dec 2022 (2022-12-24)
Last confirmation statement dated Fri, 10th Dec 2021

Company staff

Danielle G.

Position: Director

Appointed: 23 July 2021

Danielle G.

Position: Secretary

Appointed: 23 July 2021

Sophie W.

Position: Director

Appointed: 15 June 2021

Pamela L.

Position: Director

Appointed: 26 September 2001

David S.

Position: Secretary

Appointed: 22 December 2015

Resigned: 23 July 2021

David S.

Position: Director

Appointed: 05 July 2011

Resigned: 23 July 2021

Salman K.

Position: Director

Appointed: 04 November 2010

Resigned: 05 July 2011

Stephanie P.

Position: Director

Appointed: 24 September 2001

Resigned: 04 November 2010

Mireille C.

Position: Director

Appointed: 17 December 1998

Resigned: 25 June 1999

Ian W.

Position: Director

Appointed: 17 December 1998

Resigned: 22 December 2015

Ian W.

Position: Secretary

Appointed: 17 December 1998

Resigned: 22 December 2015

Mark B.

Position: Director

Appointed: 17 December 1998

Resigned: 26 September 2001

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 December 1998

Resigned: 17 December 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1998

Resigned: 17 December 1998

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Danielle G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Pamela L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sophie W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Danielle G.

Notified on 24 June 2021
Nature of control: significiant influence or control

Pamela L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sophie W.

Notified on 20 December 2018
Nature of control: 25-50% voting rights

David S.

Notified on 6 April 2016
Ceased on 24 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets1 9862 1453 2863 3032 9942 2862 447
Net Assets Liabilities 9182 1252 1292 0091 7011 988
Cash Bank In Hand2102 055     
Debtors1 77690     
Net Assets Liabilities Including Pension Asset Liability759918     
Tangible Fixed Assets7 5007 500     
Reserves/Capital
Called Up Share Capital33     
Profit Loss Account Reserve756915     
Other
Creditors 8 7278 6618 6748 4858 0857 959
Fixed Assets 7 5007 5007 5007 5007 5007 500
Net Current Assets Liabilities-6 741-6 582-5 375-5 3715 4915 799-5 512
Total Assets Less Current Liabilities 9182 1252 1292 0091 7011 988
Capital Employed759918     
Creditors Due Within One Year8 7278 727     
Number Shares Allotted 3     
Par Value Share 1     
Share Capital Allotted Called Up Paid33     
Tangible Fixed Assets Cost Or Valuation7 5007 500     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2020
filed on: 12th, July 2021
Free Download (2 pages)

Company search

Advertisements